Compliance Specialist Jobs in Euless, TX
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Finance Risk Compliance Consultant
- Irving, TX (8 miles from Euless, TX)
- 3 hours ago
- Irving, TX (8 miles from Euless, TX)
- 3 hours ago
Job Description In Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater...
Lead Financial Compliance Analyst - SOX
- Dallas, TX (16 miles from Euless, TX)
- 5 hours ago
- Dallas, TX (16 miles from Euless, TX)
- 5 hours ago
Job Description: This position requires office presence of a minimum of 5 days per week and is only located in the location(s) posted. No relocation is offered. Join AT&T and reimagine the...
GRC (Governance,Risk and Compliance) Analyst
- Dallas, TX (16 miles from Euless, TX)
- 2 days ago
- Dallas, TX (16 miles from Euless, TX)
- 2 days ago
GRC (Governance,Risk and Compliance) Analyst Experience in IT Security, Audit, Compliance, and Risk Management. Good to Have exposure to ARCHER tool and experience working in Big 4 company. Hands...
HR Analyst & Compliance Reporting
- Dallas, TX (16 miles from Euless, TX)
- 3 days ago
- Dallas, TX (16 miles from Euless, TX)
- 3 days ago
This role will be responsible for serving as HR Analyst for HR Business Partners, ensuring data quality standards, analysis, and reporting, and ensuring compliance with regulatory requirements...
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Governance, Risk, and Compliance Associate - Asset Management Consulting
- Fort Worth, TX (16 miles from Euless, TX)
- 6 days ago
- Fort Worth, TX (16 miles from Euless, TX)
- 6 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
- Irving, TX (8 miles from Euless, TX)
- 9 days ago
- Irving, TX (8 miles from Euless, TX)
- 9 days ago
Why GM Financial? GM Financial promotes an inclusive Culture to Win that is centered around leading with core values, empowering team members, and accomplishing strategic priorities while...
- Fort Worth, TX (16 miles from Euless, TX)
- 12 days ago
- Fort Worth, TX (16 miles from Euless, TX)
- 12 days ago
Regulatory Affairs Specialist** Clinical Fort Worth, TX, US Pay Rate Low: 55 | Pay Rate High: 70 + Added - 30/05/2025 Apply for Job Exciting development opportunity to work for a global leader...
- Dallas, TX (16 miles from Euless, TX)
- 12 days ago
- Dallas, TX (16 miles from Euless, TX)
- 12 days ago
MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible...
Regulatory Affairs Specialist Job #49502
- Fort Worth, TX (16 miles from Euless, TX)
- 13 days ago
- Fort Worth, TX (16 miles from Euless, TX)
- 13 days ago
Regulatory Affairs Specialist Clinical Fort Worth, TX, US Pay Rate Low: 70 | Pay Rate High: 90 Exciting development opportunity to work for a global leader dedicated to helping people see...
Sr. Regulatory Affairs Specialist (Austin, TX)
- Fort Worth, TX (16 miles from Euless, TX)
- 15 days ago
- Fort Worth, TX (16 miles from Euless, TX)
- 15 days ago
Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. The Senior Regulatory Affairs Specialist role is responsible for preparing and supporting US...
Airworthiness/Regulatory Compliance Specialist (Integrated Management System/IMS)
- Dallas, TX (16 miles from Euless, TX)
- 16 days ago
- Dallas, TX (16 miles from Euless, TX)
- 16 days ago
Job Summary: The Airworthiness/Regulatory Compliance Specialist will report to the Quality Director....
- Dallas, TX (16 miles from Euless, TX)
- 16 days ago
- Dallas, TX (16 miles from Euless, TX)
- 16 days ago
Overview Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us....
Compliance, Wealth Management Compliance - Associate - Dallas
- Dallas, TX (16 miles from Euless, TX)
- 17 days ago
- Dallas, TX (16 miles from Euless, TX)
- 17 days ago
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance...
Compliance Officer, Branch Examiner
- Dallas, TX (16 miles from Euless, TX)
- 17 days ago
- Dallas, TX (16 miles from Euless, TX)
- 17 days ago
M Financial Group is a community of leaders comprising the best and brightest minds in our industry. By combining individuals' expertise and skill, M Financial Group has become a powerful force...
Compliance Officer, Inspections & Operations
- Fort Worth, TX (16 miles from Euless, TX)
- 21 days ago
- Fort Worth, TX (16 miles from Euless, TX)
- 21 days ago
A financial plan, by itself, cannot assure that retirement or other financial goals will be met....
Demographic Data for Euless, TX
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Salary for Compliance Specialist Jobs in Euless, TX
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Euless, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- 21 CFR 820
- Comprehensive Capital Analysis and Review
- Treasury
- BSA
- Treasury Management
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Management Consulting
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Finance
- Business Administration
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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